October 25, 2011 at 6:45 PM - Regular
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. PRESENTATION
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2.A. Lake Bluff Elementary School
Description:
Frances Zale and First Graders - Pizza Garden
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Mary Jane Brady
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4. REPORTS
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4.A. PTO - Kate Amaral
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4.B. Interim Superintendent - Dr. Ben Martindale
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4.C. Student Services and Curriculum - Dr. Anne Wirtz
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4.D. President - Mary Jane Brady
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5. ACTION
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5.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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5.B. Approval of Special Services Support Staff
Description:
MOTION: Moved_____ that the Board of Education approves an additional special needs aide at 1.0
FTE at the Middle School for the 2011-12 school year.
Second ___ Discussion____ Vote____ |
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5.C. Approval of Audit for FY 2011
Description:
MOTION: Moved_____ that the Board of Education approves the Audit for FY 2011 as presented.
Second ___ Discussion____ Vote____ |
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5.D. Approve the Disposal of Surplus Equipment
Description:
MOTION: Moved_____ that the Board of Education approves the disposal of surplus technology equipment as per the attachment.
Second ___ Discussion____ Vote____ |
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5.E. Approve Contract for Snow Removal
Description:
MOTION: Moved_____ that the Board of Education approves a contract with Rogers Nursey for snow removal for 2011-12
season with option to renew for one subsequent year.
Second ___ Discussion____ Vote____ |
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5.F. Policy Approval 2:150 - Board of Education Committees
Description:
MOTION: Moved_____ that the Board of Education approves Board Policy
2:150 - Board of Education Committees as
presented.
Second ___ Discussion____ Vote____ |
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5.G. Policy Approval 5:125 - Personal Technology and Social Media; Usage and Conduct
Description:
MOTION: Moved_____ that the Board of Education approves Board Policy 5:125 - Personal Technology and Social Media; Usage and Conduct as presented.
Second ___ Discussion____ Vote____ |
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5.H. Policy Approval 6:262 - Tutoring Services and Use of School Facilities and Materials
Description:
MOTION: Moved_____ that the Board of Education approves Board Policy
6:262 - Tutoring Services and Use of School Facilities and Materials as
presented.
Second ___ Discussion____ Vote____ |
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5.I. Possible Action as Result of Closed Session
Description:
MOTION:
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5.J. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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5.J.1. Regular Meeting Minutes, September 27, 2011
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5.J.2. Closed Session Meeting Minutes, September 27, 2011
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5.J.3. Budget Hearing Meeting Minutes,September 27, 2011
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5.J.4. Special Meeting Minutes, September 29, 2011
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5.J.5. Special Meeting Minutes, October 19, 2011
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5.J.6. Destruction of Closed Session Tapes for March 23, 2010
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5.J.7. PCard Report
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5.J.8. Bills Payable
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5.J.9. Treasurer's Report
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5.J.10. Activity Reports
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5.K. New Business
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5.L. Old Business
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5.M. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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6. REPORTS
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6.A. Coordinator of Communications and PR - Kathleen Reidy
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6.B. Principals - Nate Blackmer and Shelley Overman
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